• AIR WATCH CENTER SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.9.014.004-1
    Sector: Trading with various goods

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About AIR WATCH CENTER SA, en liquidation

    • AIR WATCH CENTER SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Trading with various goods».
    • AIR WATCH CENTER SA, en liquidation was founded on 09.08.2004.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.04.2025.
    • AIR WATCH CENTER SA, en liquidation is registered in the Canton of GE under the UID CHE-111.959.829.
    • AGS Airgate Shop Genève SA, L.E.S. Leaders Electronics SA, Liaudet & Associés are registered at the same address.

    Management (2)

    newest board members

    Salvatore Mascali

    newest authorized signatories

    Salvatore Mascali

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Achat et vente de montres ainsi que d'articles d'horlogerie, de bijouterie et d'articles de luxe.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Comtesas + Gerficom SA
    Genève 05.06.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Société Fiduciaire et d'Etudes Fiscales SA
    Collex-Bossy 03.11.2009 04.06.2023
    FIDUCIAIRE BEAUMONT SA
    Plan-les-Ouates 09.01.2006 02.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • AIR WATCH CENTER SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AIR WATCH CENTER SA, en liquidation

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250422/2025 - 22.04.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000051969, Commercial Registry Office Geneva

    "Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 22.04.2025 Visible par le public jusqu¿au: 22.04.2030 Numéro de publication: Entité de publication Cédric Schneider, Rue du Général-Dufour 11, 1204 Genève Appel aux créanciers à la liquidation AIR WATCH CENTER SA en liquidation Organisation en dissolution: AIR WATCH CENTER SA en liquidation CHE-111.959.829 rue Camille-Martin 1

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: ""Une répartition des actifs selon la procédure accélérée prévue à l'art. 745 al.3 CO est envisagée"" Délai : 30 jours Fin du délai: 22.05.2025
    Point de contact: AIR WATCH CENTER SA en liquidation rue Camille-Martin 1
  • Genève "

  • SOGC 250416/2025 - 16.04.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006311348, Commercial Registry Office Geneva, (660)

    AIR WATCH CENTER SA, à Genève, CHE-111.959.829 (FOSC du 30.09.2024, p. 0/1006141703). La société est dissoute par décision de l'assemblée générale du 08.04.2025.

    Sa liquidation est opérée sous la raison sociale:
    AIR WATCH CENTER SA, en liquidation.

    Liquidatrice:
    FIDUCIAIRE BEAUMONT SA (CHE-107.338.334), à Plan-les-Ouates. Solbreux Myriam et Bon Werner ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    SOGC 240930/2024 - 30.09.2024
    Categories: Change in management

    Publication number: HR02-1006141703, Commercial Registry Office Geneva, (660)

    AIR WATCH CENTER SA, à Genève, CHE-111.959.829 (FOSC du 05.06.2023, p. 0/1005760801). Vastapane Aldo n'est plus administrateur;
    ses pouvoirs sont radiés. Solbreux Myriam, de Belgique, à Bruxelles, BEL, est membre et présidente du conseil d'administration avec signature collective à deux.

    Hit list

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